MINIK KARDES LTD

Overview

Company Name	MINIK KARDES LTD
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	03076260
Jurisdiction	England/Wales
Date of Creation	Jul 05, 1995

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MINIK KARDES LTD?

Pre-primary education (85100) / Education

Where is MINIK KARDES LTD located?

Registered Office Address	53-55 Balls' Pond Road London N1 4BW
Undeliverable Registered Office Address	No

What were the previous names of MINIK KARDES LTD?

Previous Company Names
Company Name	From	Until
MINIK KARDES DAY NURSERY LIMITED	Jul 05, 1995	Jul 05, 1995

What are the latest accounts for MINIK KARDES LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for MINIK KARDES LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 07, 2026
Next Confirmation Statement Due	Jun 21, 2026
Next Confirmation Statement Made Up To	Jun 07, 2025
Overdue	No

What are the latest filings for MINIK KARDES LTD?

Filings
Date	Description	Document	Type
Oct 16, 2025	Accounts for a small company made up to Mar 31, 2025	22 pages	AA

Jul 18, 2025	Confirmation statement made on Jun 07, 2025 with no updates	3 pages	CS01

Apr 04, 2025	Termination of appointment of Fung Wah Man as a director on Mar 21, 2025	1 pages	TM01

Dec 23, 2024	Accounts for a small company made up to Mar 31, 2024	22 pages	AA

Nov 18, 2024	Director's details changed for Professor Eliza Maria Julia Jozef Van Waeyenberge on Nov 11, 2024	2 pages	CH01

Nov 18, 2024	Director's details changed for Mr Abdul Khadir Meer on Nov 04, 2024	2 pages	CH01

Oct 31, 2024	Director's details changed for Professor Elisa Maria Julia Jozef Van Waeyenberge on Oct 30, 2024	2 pages	CH01

Oct 30, 2024	Director's details changed for Mrs Pamela Edith Daniels on Oct 25, 2024	2 pages	CH01

Jun 07, 2024	Confirmation statement made on Jun 07, 2024 with no updates	3 pages	CS01

Dec 18, 2023	Accounts for a small company made up to Mar 31, 2023	21 pages	AA

Aug 21, 2023	Confirmation statement made on Jun 22, 2023 with no updates	3 pages	CS01

Feb 17, 2023	Appointment of Professor Elisa Maria Julia Jozef Van Waeyenberge as a director on Feb 10, 2023	2 pages	AP01

Feb 07, 2023	Termination of appointment of Hacer Osman as a director on Jan 27, 2023	1 pages	TM01

Dec 19, 2022	Accounts for a small company made up to Mar 31, 2022	19 pages	AA

Jul 25, 2022	Confirmation statement made on Jun 22, 2022 with no updates	3 pages	CS01

May 04, 2022	Appointment of Mr Fung Wah Man as a director on Apr 22, 2022	2 pages	AP01

Dec 15, 2021	Accounts for a small company made up to Mar 31, 2021	17 pages	AA

Jul 28, 2021	Confirmation statement made on Jun 22, 2021 with no updates	3 pages	CS01

Dec 08, 2020	Accounts for a small company made up to Mar 31, 2020	17 pages	AA

Jun 30, 2020	Confirmation statement made on Jun 22, 2020 with no updates	3 pages	CS01

Aug 12, 2019	Accounts for a small company made up to Mar 31, 2019	17 pages	AA

Jul 01, 2019	Termination of appointment of Dilek Acar as a director on Jun 17, 2019	1 pages	TM01

Jun 24, 2019	Confirmation statement made on Jun 22, 2019 with no updates	3 pages	CS01

Dec 19, 2018	Accounts for a small company made up to Mar 31, 2018	16 pages	AA

Jun 27, 2018	Confirmation statement made on Jun 22, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of MINIK KARDES LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DANIELS, Pamela Edith 53-55 Balls' Pond Road London N1 4BW	Mar 05, 2015		Secretary	53-55 Balls' Pond Road London N1 4BW				196104990001
ARSLAN, Senem 53-55 Balls' Pond Road London N1 4BW	Mar 05, 2015		Director	53-55 Balls' Pond Road London N1 4BW	England	British	1987-9	196139190001
DANIELS, Pamela Edith 53-55 Balls' Pond Road London N1 4BW	Mar 05, 2015		Director	53-55 Balls' Pond Road London N1 4BW	England	Canadian	1974-8	201807620002
MEER, Abdul Khadir 53-55 Balls' Pond Road London N1 4BW	Apr 22, 2010		Director	53-55 Balls' Pond Road London N1 4BW	England	British	1977-10	152739360002
VAN WAEYENBERGE, Eliza Maria Julia Jozef Balls Pond Road N1 4BW London 53-55 England	Feb 10, 2023		Director	Balls Pond Road N1 4BW London 53-55 England	England	Belgian	1972-12	206046130002
BENSON, Christine Anne 53-55 Balls' Pond Road London N1 4BW	Apr 22, 2010	Mar 05, 2015	Secretary	53-55 Balls' Pond Road London N1 4BW				152737100001
GENC, Suzanne 29 Caldy Walk Marquess Estate N1 2QR London	Feb 17, 1997	Mar 11, 1998	Secretary	29 Caldy Walk Marquess Estate N1 2QR London		British		54163730001
GERETTI, Agathe Flat 6 8 Clissold Road N16 9EU Islington	Apr 07, 2005	Jul 12, 2006	Secretary	Flat 6 8 Clissold Road N16 9EU Islington		French		106494320001
GULOGLU, Meryem 7 Balls Pond Road N1 4AJ London	Apr 23, 1996	Nov 29, 1996	Secretary	7 Balls Pond Road N1 4AJ London		Turkish		46682630001
KAYMAK, Vedide 145 Quill Street N4 2AE London	Jul 17, 2001	Apr 07, 2005	Secretary	145 Quill Street N4 2AE London		Turkish		76322370001
KOC, Zuhal Flat 22 Nightingale Court 5 Tollington Park N4 3PW London	Jun 01, 2000	Sep 09, 2000	Secretary	Flat 22 Nightingale Court 5 Tollington Park N4 3PW London		Turkish		71288520001
KUDAY, Gulumser 16 Beech House Lordship Road N16 0PU London	Sep 11, 1995	Mar 28, 1996	Secretary	16 Beech House Lordship Road N16 0PU London		Turkish		46681990001
LIVATYALI, Nursal 19b St Kildas Road N16 5BP London	Jul 05, 1995	Sep 11, 1995	Secretary	19b St Kildas Road N16 5BP London		Turkish		44243830001
MOUSSA, Sema 8 Southgate Road Flat 27 N1 3LY London	Oct 31, 2007	Apr 22, 2010	Secretary	8 Southgate Road Flat 27 N1 3LY London		Turkish		127162680001
OZTOK, Gaye 3 Rover House Whitmore Estate N1 5RS London	Mar 11, 1998	Apr 01, 1999	Secretary	3 Rover House Whitmore Estate N1 5RS London		Turkish		60982090001
SARIKAYA, Elif 56 Tyndale Mansions Upper Street N1 2XG Islington	Jul 12, 2006	Oct 30, 2007	Secretary	56 Tyndale Mansions Upper Street N1 2XG Islington		Turkish British		114502340001
SARIKAYA, Elif 56 Tyndale Mansions Upper Street N1 2XG Islington	Apr 01, 1999	Jul 17, 2001	Secretary	56 Tyndale Mansions Upper Street N1 2XG Islington		Turkish British		114502340001
VAJA, Valji 71 Bath Court Bath Street EC1V 9NT London	Jul 05, 1995	Jul 05, 1995	Secretary	71 Bath Court Bath Street EC1V 9NT London		British		41878230001
ACAR, Dilek 53-55 Balls' Pond Road London N1 4BW	Mar 05, 2015	Jun 17, 2019	Director	53-55 Balls' Pond Road London N1 4BW	England	British	1969-8	196142310001
ACIL, Liz 89 Royal Oak Court Pitfield Street N1 6EP London Shoreditch	Oct 29, 2002	Apr 07, 2005	Director	89 Royal Oak Court Pitfield Street N1 6EP London Shoreditch		British	1971-9	86965710001
AGACIK, Figen 18c Hungerford Road N7 9LX London	Jul 12, 2006	Sep 20, 2007	Director	18c Hungerford Road N7 9LX London	United Kingdom	British	1973-3	115484710001
AGCABAY, Suzanne 4 Tudor Court King Henrys Walk N1 4NT London	Sep 11, 1995	Mar 14, 1996	Director	4 Tudor Court King Henrys Walk N1 4NT London		British	1963-7	47348780001
AKPINAR, Gullu Flat 16 145 Gujarat House Hackney N16 0UG London	Apr 07, 2005	Jul 12, 2006	Director	Flat 16 145 Gujarat House Hackney N16 0UG London		Turkish	1965-9	106941080001
ANASIZ, Ismail 14 Ladysmith Road N18 2DR London	Jul 05, 1995	Sep 11, 1995	Director	14 Ladysmith Road N18 2DR London		Turkish	1959-9	44108700001
AYDIN, Sibel 137a Newington Green Road N1 4RA London	Jun 01, 2000	Sep 27, 2000	Director	137a Newington Green Road N1 4RA London		Turkish	1972-1	71288290001
AYHAN, Mehmet 6 Peldon Walk Popham Street N1 Islington	Apr 23, 1996	Feb 17, 1997	Director	6 Peldon Walk Popham Street N1 Islington		Turkish	1963-7	48198830001
AYSAL, Dilek 29 Salem House Morning Lane E9 6LD London	Apr 01, 1999	May 30, 2000	Director	29 Salem House Morning Lane E9 6LD London		Turkish	1972-6	65446610001
BARIS, Betul Palmerston Road N22 8RE London 96b	Oct 31, 2007	Apr 22, 2010	Director	Palmerston Road N22 8RE London 96b		British	1971-10	128009850001
BASYIGIT, Aysegul 10 Burbage House Poole Street N1 5DE London	Jul 12, 2006	Oct 30, 2007	Director	10 Burbage House Poole Street N1 5DE London	England	British	1976-11	169725490001
BERBER, Nerguzer 408 White Hart Lane N17 7LS London	Jun 01, 2000	Sep 09, 2000	Director	408 White Hart Lane N17 7LS London		Turkish	1968-1	71287800001
BOLAT, Hatice 5 Oxted Court Holmleigh Road Estat N16 5RH London	Mar 11, 1998	May 30, 2000	Director	5 Oxted Court Holmleigh Road Estat N16 5RH London		Turkish	1972-5	60981870001
BOZDAG, Yildiz 247 Samuel Lewis Trust Amhurst Road E8 London	Apr 23, 1996	Feb 17, 1997	Director	247 Samuel Lewis Trust Amhurst Road E8 London		British	1955-10	48198630001
CAKMAK, Nuray Flat 6 21 Hamilton Park Islington N5 1SH London	Feb 17, 1997	Apr 01, 1999	Director	Flat 6 21 Hamilton Park Islington N5 1SH London		Turkish	1966-2	54163600001
CANKIRAN, Muhammet 34 Southwood Court Wynyatt Street EC1V 7HX Islington	Oct 31, 2007	Apr 11, 2010	Director	34 Southwood Court Wynyatt Street EC1V 7HX Islington		British	1964-6	127161810001
CAVCAY, Leyla 95 Nevill Road N16 0SU London	Apr 01, 1999	Nov 21, 2000	Director	95 Nevill Road N16 0SU London		Turkish	1969-11	66891870001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MINIK KARDES LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Pamela Edith Daniels 53-55 Balls' Pond Road London N1 4BW	Apr 06, 2016	53-55 Balls' Pond Road London N1 4BW	No
	Nationality: Canadian Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0